DelphiFAQ Home Search:

Maylaysian scammer Umar Abdul Malik

 

comments211 comments. Current rating: 5 stars (63 votes). Leave comments and/ or rate it.

Name: Umar Abdul Malik


Email: barr_umarabdulmalik2@myway.com


Address:
ABDUL MALIK & CO LAW FIRM
11321, Mukim Batu, Daerah
Kuala Lumpur , MALAYSIA


Other Comments:
Claims to be an attorney of an individual who shares the same last name. This person was supposedly wealthy and left a large sum of money in probate. The money is there for the taking under a supposedly legitimate set of laws in the country of Malaysia. Just fill out some forms and we'll both be rich!



Content-type: text/html

Comments:

You are on page 7 of 15, other pages: 1 2 3 4 5 6 [7] 8 9 10 12 13 14 15
2008-07-10, 11:19:12   (updated: 2008-07-10, 11:26:01)
anonymous from Switzerland  
I had the same shit like all of you guys! I would like to know if there is anybody with positive experiences? smile
How do they found us - I mean is it a mass mail?

Anyway I would not trust them and I have been to Malaysia once a couple of years ago and I dont know what can happen to them and if they have anything to loose, but by registration of your name I dont know if you migt will get problems once you may travel to Malaysia or just having a connection flight there to somewhere!

I wish you all the best luck to earn the 10 Millions on your own.

Regards
2008-07-11, 00:12:21
anonymous  

Dear Xxxx xxxxx,

My name is Barr. Jaafar Ghani Daniel, I am a legal practitioner with A.S.JAG & Co. Law Firm in Kuala Lumpur, Malaysia.

I saw your contact and profile i decided that you could cooperate with me in this proposition.I have a client who was deceased in July 14, 2004, in Kuala Lumpur, Malaysia.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funds is closed to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethic values, do accept my sincere apology. Please contact me at once if you are interested by replying the mail and ignore it if you are not.

Best regards,

Jaafar Ghani Daniel Esq.


2008-07-16, 04:47:08
anonymous  
rating
got the same letter but from Gonzales Olias in spain. Its an identity scam - when you write back you will be asked to provide full adress, photo, bank details and (scarily) sign a power of attourney document. Then they have you. I found the info online and wrote back to the scammers suggesting that if they wish to succeed as con artists they should try something more original .... LOADS of the same letter appear on blogs such as these. I gave them a 2/10 score and told them I forwarded the letter to the Spanish police and Embassy. Google 'funds declared serviceable by the bank' and DONT DO IT!!!
2008-07-20, 11:39:10
anonymous from United States  
lol Well my letter came from a George Siew aka numorous names. I am currentlly getting email from this ass hole but what he dont know so is the FBI. It will serve him right to screw around with a computer detective. This jerk is trying to steal our Identity to probably live a free life. A lawye usually on takes a 3rd of any winnings this scammer want to take 60% and give me 40%. Hmmmmmmm that just does not sound right


Keywords:
2008-07-24, 07:12:54
anonymous  
rating
Contacted match.com regarding this fraudster and they said they have removed his profile. Bullshit!! have found him still there under the username (forgood1236), His original username was (foryou1234) Michael Lynch. Have emailed them again asking them to do something positive to get rid of this bastard and help recover what he has taken. If all our countries police and FBI's have been advised, tell me why he is still out there scamming us all?
This image was also posted here:
Dating scammer Michael Lynch



Keywords:
2008-07-29, 03:15:14
anonymous from Philippines  
right I have receive the same email from Barr. John Hong.ESQ, the exact 'I have a client by Name Mr. Mike my last name, who was deceased in November, 2006, in Kuala Lumpur, Malaysia'....hope no one's gets fooled by this...
2008-08-03, 16:53:51
anonymous from Russian Federation  
I got bank instrument PAY ORDER WORTH USD 2.5 b
Telephone:
+60169519295
Message: *
I got PAY ORDER USD2.5b. I need cash cn you make discounting. Send me the procedure.
Name:
Brendalyn bautista
Company Name:
Kuantan
Job Title:
Pay order
Business Type:
Trader
Address:
Malaysia
Phone:
056320046
Business Email:
smnor007@yahoo.com.my
Job title:
Pay order
Business type:
Trader
2008-08-21, 03:57:46
scamfckr from Moscow, Russian Federation  
rating
has anyone tried to call on the number +60166468249? It'll be nice income in case the number is paid on $/minute basis ^) anyway i suggest writing as many reply messages to this piece of s..t as possible - this will keep him busy with no money in return ^)

Attn; Ivan Ivanov (my fake name ^)

First,let me introduce my self once more.I am
Barrister Mohamed Bin Isa Mustapha,I am a married
father of three, aged 54. I am a senior advocate in
Kuala Lumpur Malaysia.

As I told you in my proposal mail,I choose you because
of your last name, which is exactly the same as my
late client's name,which is similar to that of my late
client. Is not that you are his relative, I only want
to present you based on your last name.

My client died in 2006 at the age of 43 and since then
all the efforts of the bank to locate a beneficiary
failed, this is the reason they contacted me to trace
his origin.

The fund will be transferred to your account by the
holding bank here after a successful claim has been
made.There is no risk to this transaction as we will
process all the required documents by law for a
beneficiary claim.There are no other living relative,
actually my client was born by two migrant workers
that came to Malaysia in 50's.

In this transaction we will go step by step, first
with the legal documents to back up the claim and
secondly, the monetary documents for the transfer.

As I also made you to understand in my first mail, the
bank asked me to contact his beneficiary/ his next of
kin, as his Lawyer he did not leave any beneficiary
name or next of kin with me, facing the situation, I
decided to search for a good person of trust and one
who bears the same last name as my late client, that
will suite as his/her next of kin/bona fide
beneficiary.

For the legal ramifications, be rest assured on that.
This is my operational field, for I do know all the
loop holes involved and will handle them with great
professionalism.I will provide all the necessary legal
documents that will back you up as the bona fide
beneficiary of my late client, all I need from you is
to cooperate with me and be honest in our agreement,
which is 60/40,60 for me and 40 for you.

If this is OK by you, I will send you a beneficiary
affidavit form from the high court, which you will
fill and resend to me, for me to swear under oath in
high court of Malaysia that you are truly the bona
fide beneficiary of my late client and from here we
will commence.

Fill free to ask any question you want to ask for
better understanding of the transaction.
If I can count on your honesty, cooperation and
confidence, reply positively for me to start the paper
work.It is situated here in Malaysia.Honesty and
Confidentiality of this transaction is very important.

Note: Here is my private number,+60166468249,you can
reach me at any time of the day, except when i have a
case to defend in court.

Yours sincerely,
Barr. Mohamed Bin Isa Mustapha Esq.
2008-08-22, 03:01:40
scamfckr from Moscow, Russian Federation  
rating
today i've received the confirmation details about the number of account to transfer m0ney to :

ATTN; IVAN IVANOV,

FILL THE AFFIDAVIT FORM, RETURN AS I INSTRUCTED YOU AND TRANSFER THE FORM FEE TO THE ACCOUNT BELOW, AS YOU REQUESTED

Name of Account: NURUL FAREHA BINTI ZAMRI
Account Number: 164799048711
Bank Name: MAYBANK
Swift Code: MBBEMYKL
BRANCH: JALAN SG 1/2, TAMAN SERI GOMBAK, 68100
BATU CAVES SLANGOR DARUL EHSAN, MALAYSIA

AFTER THE TRANSFERRED OF THIS FEE, FOWARD THE COMFIRMATION TO THE MALAYSIA HIGH COURT THROUGH EMAIL:MalaysiaHighcourt@malaysiamy.zzn.com, AND INFORM ME AS SOON AS YOUR THROUGH WITH THAT, TO ENABLE ME PROCEED WITH YOUR INFORMATION TO THE COURT FOR THE LEGAL DOCUMENTS. CALL DIRECT LINE, IF THERE IS ANY QUESTION.

THANKS FOR YOUR CO-OPERATION,
BARRISTER.

look he doesn't even sign himself anymore, not to confuse the 'client' ))
2008-08-22, 03:06:30
[hidden] from Moscow, Russian Federation  
rating
sry, i've nearly forgot to mention the end of the previous letter

IF THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS REGARDS TO THIS TRANSACTION, PLEASE DO NOT HESITATE TO CALL (+60173141247), I WILL CLARIFY YOU AS SOON AS POSSIBLE. SEND THIS FEE VIA WESTERN UNION OR MONEY GRAM TO THE NAME OF THE COURT REGISTRAR, TO ENABLE US COMMENCE IMMEDIATELY;

Name: IGBENIGUN KINGSLEY
Address; MALAYSIA HIGH COURT, JALAN DUTTA,
KUALA LUMPUR MALAYSIA


THANKS FOR YOUR CO-OPERATION.
BARR.MOHAMED BIN FADLY SAKARIVA ESQ

Is Igbenigun Kingsley the cooperator of 'Mohamed' of some kind?
2008-08-25, 03:46:28
anonymous from Malaysia  
rating
Name of Account: NURUL FAREHA BINTI ZAMRI
Account Number: 164799048711
Bank Name: MAYBANK
Swift Code: MBBEMYKL
BRANCH: JALAN SG 1/2, TAMAN SERI GOMBAK, 68100
BATU CAVES SLANGOR DARUL EHSAN, MALAYSIA


looks like the scammer gave out a name... a woman name and bank account that can be used to trace him/her.
2008-09-02, 23:09:46
anonymous  
I recieved the same email. My story had that a relative with my last name had died in a plane crash and left 15 million dollars. They found me and said I was next of kin because we had the same last name, but my thing was, how can we be kin and he is of another race. Come on I not that stupid, although it could have been true. I started researching every time he sent me and email. My last email was about the bona-fide beneficiary form. I decided to look it up and this is what I found. So if you're reading this be careful with your information, I'm glad my information didn't get out.
2008-10-01, 16:51:11
anonymous  
Check this site out also lists heaps of online addresses. Good for cross checking.
http://www.data-wal..ring2.htm

Pity there are no pictures of these scumbags, If you have one post it on here. These scumbags tend to use the same pictures a number of times
2008-10-07, 02:17:26
prakash598@yahoo.com from New Delhi, India  
i recieve the msg from Shell Petrolium Ltd. Nigeria and they inform me to contact the Fidelity Bank Plc Nigeria for recieve the winning money as 1million US$ in Shell Foundation Lottery. please reply me soon for the feedback.
2008-10-07, 02:23:05
prakash598@yahoo.com from New Delhi, India  
i recieve the msg from Shell Petrolium Ltd. Nigeria and they inform me to contact the Fidelity Bank Plc Nigeria for recieve the winning money as 1million US$ in Shell Foundation Lottery. please reply me soon for the feedback.

NAME -PRAKASH KUMAR
BANK NAME -CENTRAL BANK OF INDIA
ACCOUNT NO. -12434
BRANCH -CHAUBEPUR KANPUR NAGAR
ZIP CODE -209203
You are on page 7 of 15, other pages: 1 2 3 4 5 6 [7] 8 9 10 12 13 14 15

 

 

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture: